PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

AMEND­ED AGENDA

PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: Novem­ber 17, 2021

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order

Invo­ca­tion

Pledge of Allegiance 

Roll Call

2. Pub­lic Comments

3. Accep­tance of Agenda 

4. Air­port Reports

a. Activ­i­ty Report 

5. Con­sent Agenda

a. Board Meet­ing Min­utes – Octo­ber 20, 2021

b. Approve 2022 Board Calendar

c. Approve Ricon­do & Asso­ciates, Inc.’s Task Order for Air­port Con­sul­tant Services

d. Approve Dis­pos­al of Sur­plus Property

e. Approve Air­port Domain and Exchange Serv­er Pur­chase – Pow­er­net Company

f. Approve In-Build­ing Radio Dis­tri­b­u­tion Agree­ment – Cell­co Part­ner­ship dba Ver­i­zon Wireless

g. Accept Flori­da Fire­fight­er Can­cer Decon­t­a­m­i­na­tion Equip­ment Grant 

h. Approve Vehi­cle Pur­chase – Alan Jay Fleet Sales

i. Rat­i­fy Emer­gency Repair of Air­port Water Main – Gulf Coast Util­i­ty Contractors

6. Busi­ness Items 

a. Approve Ter­mi­na­tion of Lease with Flori­da Nation­al Guard and Approve New Land Lease Agreement 

b. Approve ZHA Task Order #57 – Long-Term & Employ­ee Park­ing Expan­sion Plan­ning, Design and Bid & Award

c. Approve Pur­chase and Instal­la­tion of Ther­mo­plas­tic Mark­ings – Flori­da Air­field Main­te­nance, JV

d. Award Bid for Gate 7 Apron Repair

7. Con­struc­tion Updates (infor­ma­tion only)

a. Air­port Entrance Round­about and State Road 388 Realignment

8. Bay EDA Update (infor­ma­tion only)

9. The Moore Agency Update (infor­ma­tion only)

10. Exec­u­tive Direc­tor Report 

11. Adjourn­ment

12. Meet­ing Sched­ule: Decem­ber 15, 2021 – Board Meet­ing 9:00 a.m.